E 43 apsaimniekotājs, SIA
Limited Liability Company, Micro company
Place in branch
87 by turnover
60 by profit
86 by paid taxes
43 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "E 43 apsaimniekotājs" |
| Registration number, date | 41503071580, 01.04.2015 |
| VAT number | LV41503071580 from 14.04.2015 Europe VAT register |
| Register, date | Commercial Register, 01.04.2015 |
| Legal address | Ernestīnes iela 43 – 1, Rīga, LV-1083 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 01.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 6.33 | 5.36 | 6.79 |
| Personal income tax (thousands, €) | 1.51 | 1.2 | 1.25 |
| Statutory social insurance contributions (thousands, €) | 2.59 | 2.25 | 2.08 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.04.2015 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 3 000 | € 1 | € 3 000 | Latvia | 01.04.2015 | 01.04.2015 |
Historical company names
| SIA "OSC Energoserviss" | Until 02.11.2017 | 7 years ago |
|---|---|---|
| SIA "OSC Energoserviss" | Until 01.11.2017 | 7 years ago |
Historical addresses
| Līvānu nov., Līvāni, Saules iela 12 - 53 | Until 26.10.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (79.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | PDF (80.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.04.2022 | PDF (79.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (80.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (80.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | PDF (79.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (82.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | PDF (121.81 KB) | €9.00 |
2015 |
Annual report | 01.04.2015 - 31.12.2015 | 25.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Valdes paskaidrojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 36.5 KB | 02.11.2017 | 01.11.2017 | 1 |
Amendments to the Articles of Association |
DOC | 36.5 KB | 02.11.2017 | 01.11.2017 | 1 |
Articles of Association |
DOC | 33.5 KB | 02.11.2017 | 01.11.2017 | 1 |
Articles of Association |
DOC | 33.5 KB | 02.11.2017 | 01.11.2017 | 1 |
Shareholders’ register |
EDOC | 32.44 KB | 01.04.2015 | 27.03.2015 | 1 |
Articles of Association |
EDOC | 24.8 KB | 01.04.2015 | 26.03.2015 | 1 |
Memorandum of Association |
EDOC | 24.94 KB | 01.04.2015 | 26.03.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 31.89 KB | 26.10.2022 | 26.10.2022 | 2 |
Application |
DOCX | 44.75 KB | 26.10.2022 | 13.10.2022 | 1 |
Application |
DOCX | 44.75 KB | 26.10.2022 | 13.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.97 KB | 02.11.2017 | 02.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.59 KB | 02.11.2017 | 02.11.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 24.01 KB | 02.11.2017 | 01.11.2017 | 1 |
Articles of Association |
EDOC | 24.05 KB | 02.11.2017 | 01.11.2017 | 1 |
Application |
6.58 MB | 02.11.2017 | 01.11.2017 | 25 | |
Application |
6.58 MB | 02.11.2017 | 01.11.2017 | 25 | |
Application |
EDOC | 6.32 MB | 02.11.2017 | 01.11.2017 | 25 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 02.11.2017 | 01.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 02.11.2017 | 01.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.25 KB | 02.11.2017 | 01.11.2017 | 1 |
Registration certificates |
EDOC | 484.68 KB | 26.01.2016 | 26.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.48 KB | 01.04.2015 | 01.04.2015 | 1 |
Application |
EDOC | 36.72 KB | 01.04.2015 | 27.03.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
104.21 KB | 01.04.2015 | 27.03.2015 | 1 | |
Announcement regarding the legal address |
EDOC | 23.84 KB | 01.04.2015 | 26.03.2015 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register